Displaying 1 - 20 of 41

Tag: ACH Operations

Article June 9, 2020
This is the final article in a series in which the Nacha Risk Management Advisory Group provides sound business practices on various risk management topics based on its experience and expertise.
Article May 26, 2020
This is the second in a series of articles in which the Nacha Risk Management Advisory Group provides sound business practices on various risk management topics based on its experience and expertise.
Article May 19, 2020
This is the first in a series of articles in which the Nacha Risk Management Advisory Group provides sound business practices on various risk management topics based on its experience and expertise.
Article April 2, 2020

Businesses that originate pre-authorized ACH debits for services that have been interrupted may face an elevated risk of returns.

Article March 26, 2020
The upcoming effective dates of the Rule on Supplementing Data Security Requirements are extended by one year, to June 30, 2021 and June 30, 2022, respectively. The effective dates of other approved and upcoming Rules remain in effect.
Article March 20, 2020
In light of the current need for organizations to reduce on-site staffing levels, Nacha is providing temporary relief from deadlines for delivery of certain records that are required under the Nacha Rules. 
Article March 10, 2020
Concerns over Coronavirus has led Nacha to issue an Operations Bulletin.
Article March 9, 2020

In light of the potential impact of coronavirus, Nacha reminds financial institutions of the importance of reviewing their business continuity plans to ensure that they are prepared to maintain ACH payment processing capabilities in the event of possible disruptions.  In additio

Article March 9, 2020
Nacha reminds financial institutions of the importance of reviewing their business continuity plans to ensure that they are prepared to maintain ACH payment processing capabilities in the event of possible disruptions.
Article March 3, 2020
Finding the right person at a financial institution is about to become a lot easier thanks to the ACH Contact Registry. And now is the time for your institution to prepare.
Article February 19, 2020
Nacha is requesting industry feedback by April 3, 2020 on a set of Rules proposals and other concepts collectively referred to as “Meaningful Modernization.”
Article February 18, 2020

Following Nacha’s confirmation of March 19, 2021, as the effective date for the new, third Same Day ACH window, The Clearing House and the Federal Reserve Banks, as

Article February 5, 2020
Although the ACH Contact Registry doesn't open until July 1, your financial institution should already be thinking about how it will comply with this new Nacha Operating Rule. A recent Nacha webinar offered a wealth of useful information.
Article January 22, 2020
The ACH Network closed out 2019 with a strong final quarter featuring impressive growth across several areas, particularly Same Day ACH.
Article January 9, 2020
The March 19, 2021 effective date for the new Same Day ACH processing window is confirmed.